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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Brenda Patricia Cocksedge

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ERPITOR LTD Secretary - - 18-JUN-2008 Malta Struck Off as Defunct Paradise Papers
Maxcooper Trading Ltd Legal representative - - 05-FEB-2010 Malta - Paradise Papers
Maxcooper Trading Ltd Director - - 05-FEB-2010 Malta - Paradise Papers
Maxcooper Trading Ltd Judicial representative - - 05-FEB-2010 Malta - Paradise Papers
Diro Ltd Director - - 31-AUG-2009 Malta - Paradise Papers
Diro Ltd Judicial representative - - 31-AUG-2009 Malta - Paradise Papers
Diro Ltd Legal representative - - 31-AUG-2009 Malta - Paradise Papers

Address (2)

Data From
Flat 5158, Golden Sands 5, PO Box 500462 Mankhol Dubai Paradise Papers
FLAT NO. 5158, GOLDEN SANDS NO.5, MANKHOL, DUBAI Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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